Borrowmydoggy Limited

Company Registration Number: 08339960

Company registered in England and Wales

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Borrowmydoggy Limited is a Private Company Limited by Shares first registered on 21 December 2012. Its current registered address is in London.

Registered Address

727-729 HIGH ROAD
LONDON
ENGLAND
N12 0BP

There are 751 companies currently registered at this postcode, including this one.

All companies at N12 0BP

Registration Data

Company Number

08339960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA013188

Registration Start Date

6 August 2013

Registration Expiry Date

5 August 2017

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £321,380£10,704£45,147£41,021
of which Cash £312,932£1,768£42,357£40,124
Total Assets £321,380£10,704£45,147£41,021
Current Liabilities £575,990£511,578£546,093£26,086
Net Current Assets £-254,610£-500,874£-500,946£14,935
Total Net Worth £-247,799£-494,887£-494,619£16,361

Previous Names

No previous names

Company Officers

  • JACOBSEN, Rikke Rosenlund

    Director

    Appointed on 21 December 2012

     

    Nationality: Danish

    Occupation: Co Director

    Month of birth: September 1974

    727-729
    High Road
    London
    N12 0BP
    England

  • LAWRENCE, Timothy William

    Director

    Appointed on 23 February 2016

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: February 1961

    42
    Bruton Place
    London
    W1J 6PA

  • MOUNTAIN, Daniel Jeremy

    Director

    Appointed on 23 February 2016

     

    Nationality: British

    Occupation: Ceo

    Month of birth: February 1974

    Kingmaker House
    15 Station Road
    New Barnet
    EN5 1NZ

  • COCHRANE, Leslie James

    Director

    Appointed on 21 December 2012

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    Second Floor
    Cardiff House
    Tilling Road
    London
    NW2 1LJ
    United Kingdom

  • GLEDDEN, Stephen Charles

    Director

    Appointed on 15 September 2015

    Resigned on 23 February 2016

    Nationality: British

    Occupation: Investor

    Month of birth: December 1971

    Borrowmydoggy Limited Cardiff House
    Second Floor
    Tiling Road
    London
    NW2 1LJ
    United Kingdom

  • LA FOSSE, Simon Dominic

    Director

    Appointed on 24 February 2014

    Resigned on 9 February 2015

    Nationality: British

    Occupation: Ceo & Founder, La Fosse

    Month of birth: July 1964

    Portland House 9th Floor
    Bressenden Place
    London
    SW1E 5BH
    Uk

  • MCKAY, Jonathan

    Director

    Appointed on 9 February 2015

    Resigned on 27 July 2015

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1955

    BORROW MY DOGGY
    6-8
    Cole Street
    London
    SE1 4YH
    United Kingdom

  • MURRAY-HUNDLEY, David Mcalister

    Director

    Appointed on 15 September 2015

    Resigned on 23 February 2016

    Nationality: British

    Occupation: Technology Director

    Month of birth: March 1974

    Cardiff House
    Second Floor
    Tilling Road
    London
    NW2 1LJ
    United Kingdom

  • SCOTT, Andrew James

    Director

    Appointed on 9 February 2015

    Resigned on 27 July 2015

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: January 1976

    186
    St John Street
    London
    EC1V 4JZ
    United Kingdom

This information was most recently updated 19/11/2017.

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Latest Filings

  1. 4 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0DR2B. Transaction: MzE4Njg4MjQzMmFkaXF6a2N4.

  2. 7 August 2017 Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ United Kingdom to 727-729 High Road London N12 0BP on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Address. Type: AD01. Barcode: X6CBXHU1. Transaction: MzE4MjM4ODgxNGFkaXF6a2N4.

  3. 10 March 2017 Statement of capital following an allotment of shares on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Capital. Type: SH01. Barcode: X61W3XFT. Transaction: MzE3MDg4MDMxMGFkaXF6a2N4.

  4. 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAR0ZC. Transaction: MzE2NTAxNzg0M2FkaXF6a2N4.

  5. 23 November 2016 Statement of capital following an allotment of shares on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Capital. Type: SH01. Barcode: X5KE2X7N. Transaction: MzE2MjU3NTY2NmFkaXF6a2N4.

  6. 3 November 2016 Statement of capital following an allotment of shares on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Capital. Type: SH01. Barcode: A5HEWRFV. Transaction: MzE2MDkxOTQ5MWFkaXF6a2N4.

  7. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGK8XM. Transaction: MzE1ODQ1NTk3NmFkaXF6a2N4.

  8. 21 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5NFRIMDZhZGlxemtjeA.

  9. 1 April 2016 Termination of appointment of Stephen Charles Gledden as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM01. Barcode: A53DF17L. Transaction: MzE0NTA3MTYwNWFkaXF6a2N4.

  10. 1 April 2016 Termination of appointment of David Mcalister Murray-Hundley as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM01. Barcode: A53DF16P. Transaction: MzE0NTA3MTYwNGFkaXF6a2N4.

  11. 1 April 2016 Appointment of Mr Timothy William Lawrence as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: A53DF175. Transaction: MzE0NTA3MTYwMmFkaXF6a2N4.

  12. 1 April 2016 Appointment of Daniel Jeremy Mountain as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: A53DF16X. Transaction: MzE0NTA3MTYwMGFkaXF6a2N4.

  13. 16 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzY4Mzk2MmFkaXF6a2N4.

  14. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzU2MjgzNWFkaXF6a2N4.

  15. 9 March 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: L51TAWG2. Transaction: MzE0MzY4MDcyNWFkaXF6a2N4.

  16. 21 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4M8DHYP. Transaction: MzEzNzk4NTUyMGFkaXF6a2N4.

  17. 21 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNOERIWUhhZGlxemtjeA.

  18. 17 November 2015 Appointment of David Mcalister Murray-Hundley as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: A4JVMQQY. Transaction: MzEzNTE3Njc2M2FkaXF6a2N4.

  19. 17 November 2015 Appointment of Stephen Charles Gledden as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: A4JVMQQQ. Transaction: MzEzNTE3Njc2MmFkaXF6a2N4.

  20. 14 November 2015 Termination of appointment of Jonathan Mckay as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: A4JG94LU. Transaction: MzEzNDg1MTcwN2FkaXF6a2N4.

  21. 14 November 2015 Termination of appointment of Andrew James Scott as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: A4JG94LM. Transaction: MzEzNDg1MTcwNWFkaXF6a2N4.

  22. 14 November 2015 Termination of appointment of Leslie James Cochrane as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: A4JG94LE. Transaction: MzEzNDg1MTcwNGFkaXF6a2N4.

  23. 17 June 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4964IQY. Transaction: MzEyNTA4NDc0NWFkaXF6a2N4.

  24. 5 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48XLBIH. Transaction: MzEyNDYxNTI5OWFkaXF6a2N4.

  25. 17 April 2015 Statement of capital following an allotment of shares on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Capital. Type: SH01. Barcode: A44I6GZK. Transaction: MzEyMTA2NzA3M2FkaXF6a2N4.

  26. 20 March 2015 Appointment of Mr Andrew James Scott as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: AP01. Barcode: A42V7NT1. Transaction: MzExOTIyNjI3M2FkaXF6a2N4.

  27. 13 March 2015 Termination of appointment of Simon Dominic La Fosse as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: TM01. Barcode: A42DBA4M. Transaction: MzExOTE0NTQ1NGFkaXF6a2N4.

  28. 13 March 2015 Appointment of Mr Jonathan Mckay as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: AP01. Barcode: A42DBA2Z. Transaction: MzExOTE0NTIzMWFkaXF6a2N4.

  29. 13 March 2015 Statement of capital following an allotment of shares on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Capital. Type: SH01. Barcode: A42DBA2R. Transaction: MzExOTE0NTA0OGFkaXF6a2N4.

  30. 13 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyREJBNFFhZGlxemtjeA.

  31. 3 March 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: A41L3OC7. Transaction: MzExNzg2Mjk3OGFkaXF6a2N4.

  32. 18 February 2015 Director's details changed for Ms Rikke Rosenlund Jacobsen on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: CH01. Barcode: X41GWBGJ. Transaction: MzExNzU2NTU3NGFkaXF6a2N4.

  33. 18 February 2015 Director's details changed for Ms Rikke Rosenlund Jacobsen on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: CH01. Barcode: X41GW6FD. Transaction: MzExNzU2NDE0OGFkaXF6a2N4.

  34. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F4SG8O. Transaction: MzEwNjI4MDczOGFkaXF6a2N4.

  35. 22 April 2014 Statement of capital following an allotment of shares on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Capital. Type: SH01. Barcode: R35UPSPT. Transaction: MzA5ODU1NjAxMmFkaXF6a2N4.

  36. 10 April 2014 Appointment of Mr Simon Dominic La Fosse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A353OBBC. Transaction: MzA5ODAwOTQwOWFkaXF6a2N4.

  37. 10 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODAwODg0MGFkaXF6a2N4.

  38. 12 February 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: A319GMWZ. Transaction: MzA5NDM4MzU2OGFkaXF6a2N4.

  39. 11 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDI4MzAzOWFkaXF6a2N4.

  40. 11 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDI4Mjg0NGFkaXF6a2N4.

  41. 25 November 2013 Statement of capital following an allotment of shares on 5 October 2013 [View PDF]

    Action Date: 5 October 2013. Category: Capital. Type: SH01. Barcode: X2LWECYX. Transaction: MzA4OTQwMDY3NGFkaXF6a2N4.

  42. 25 November 2013 Statement of capital following an allotment of shares on 5 October 2013 [View PDF]

    Action Date: 5 October 2013. Category: Capital. Type: SH01. Barcode: X2LWECBT. Transaction: MzA4OTQwMDUxMWFkaXF6a2N4.

  43. 25 November 2013 Statement of capital following an allotment of shares on 10 February 2013 [View PDF]

    Action Date: 10 February 2013. Category: Capital. Type: SH01. Barcode: X2LWEB3N. Transaction: MzA4OTQwMDI2OGFkaXF6a2N4.

  44. 26 June 2013 Statement of capital following an allotment of shares on 10 February 2013 [View PDF]

    Action Date: 10 February 2013. Category: Capital. Type: SH01. Barcode: X2BBZJS2. Transaction: MzA4MDUyNTQ2N2FkaXF6a2N4.

  45. 21 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1O7NPVE. Transaction: MzA2OTg2Mjk1MmFkaXF6a2N4.

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54.227.104.40 Tue, 23 Jan 2018 15:55:59 +0000